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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hewitson, Douglas Charles

    Related profiles found in government register
  • Hewitson, Douglas Charles
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 1
  • Hewitson, Douglas Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 2

    • icon of address 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 3 IIF 4 IIF 5

    • icon of address 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England

      IIF 9

    • icon of address 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 10

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 11

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 12
  • Hewitson, Douglas Charles
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 13

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 14 IIF 15

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM14LD, United Kingdom

      IIF 21
  • Hewitson, Douglas Charles
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England

      IIF 22

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 1993-08-02
    THE ADI GROUP LIMITED - 2001-02-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    SUNRINA LIMITED - 1999-05-10
    FIRE SECURITY LIMITED - 2013-06-05
    icon of address Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    COSSACK MOTORS LIMITED - 1985-08-07
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    CARESHIRE LIMITED - 1980-12-31
    SECTEL LIMITED - 2000-10-12
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 6
    MINMAR (855) LIMITED - 2007-08-21
    G4S FSI LIMITED - 2014-07-02
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 7
    UK KEYHOLDING LIMITED - 2010-12-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 13
    WACKENHUT U.K. LIMITED - 2010-12-01
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 15 - Director → ME
Ceased 8
  • 1
    icon of address 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2011-07-13
    IIF 1 - Director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 1993-08-02
    THE ADI GROUP LIMITED - 2001-02-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2007-09-01
    IIF 3 - Director → ME
  • 3
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2002-02-26
    IIF 4 - Director → ME
  • 4
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2005-06-03
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2021-12-15
    IIF 9 - Director → ME
    icon of calendar 2001-04-23 ~ 2007-04-01
    IIF 5 - Director → ME
  • 5
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    icon of address Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2007-08-22
    IIF 8 - Director → ME
  • 6
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    SECURICOR SECURITY LIMITED - 2005-06-03
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-03-01
    IIF 7 - Director → ME
    icon of calendar 2002-04-01 ~ 2021-12-15
    IIF 10 - Director → ME
  • 7
    DENETRAN LIMITED - 1989-08-24
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    icon of address The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-19 ~ 2021-12-15
    IIF 22 - Director → ME
  • 8
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.